Wrong Way Risk
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5-pointscale | |
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Assessment |
Guide |
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1: Poor practice in many areas or with some outside accounting principles |
Bank has more than one deviation from accounting principles in this area Bank has more than five aspects of policies, processes or accounting relating to this area of the PP&A review that are considered below typical market standards |
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2: Poor practice in many areas or with any outside accounting principles |
Bank has one deviation from accounting principles in this area Bank has more than three aspects of policies, processes or accounting relating to this area of the PP&A review that are considered below typical market standards |
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3: Within accounting principles and poor practice in some areas |
Bank has more than one aspect of policies, processes or accounting relating to this area of the PP&A review that are considered below typical market standards |
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4: Within accounting principles and good practice in most areas |
Bank has one aspect of policies, processes or accounting relating to this area of the PP&A review that are considered below typical market standards |
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5: Within accounting principles and good practice in all areas |
Otherwise |
